Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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- RGD Associates LTD 1 shared director
- Paul Thorburn Limited 1 shared director
- R&C Maintenance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06337728 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/08/2007 |
| Address | SUITE 2D, BUILDING 1,, EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (26)
- Thorburn, Paul Huw Director · appointed 2021
- Williams, Michael Kenneth Director · appointed 2011
- Hawkins, Peter Norman Director · appointed 2011
- Davies, Robert Geoffrey Director · appointed 2011
- Charles, Jeffrey Alan Director · appointed 2010
- Evans, David James Secretary · appointed 2009
- Thomas, Robin Daniel Director · appointed 2009
- Jones, Andrew John Former Director · appointed 2016 · resigned 2017
- Lewis, Andrea Former Director · appointed 2013 · resigned 2016
- Bradley, Nicholas Stuart Former Director · appointed 2013 · resigned 2013
- Evans, Mandy Former Director · appointed 2013 · resigned 2018
- Lloyd, Clive Former Director · appointed 2012 · resigned 2013
- Bayliss, John Charles, Councillor Former Director · appointed 2012 · resigned 2013
- Osborne, Steven Kristian Former Director · appointed 2010 · resigned 2019
- Evans, June Former Director · appointed 2008 · resigned 2012
- Lewis, Richard David, Councillor Former Secretary · appointed 2007 · resigned 2012
- Morris, Andrew Timothy Former Director · appointed 2007 · resigned 2010
- Griffiths, David Gwynne Former Director · appointed 2007 · resigned 2018
- Newman, Sian Former Director · appointed 2007 · resigned 2011
- Thomas, Katherine Anne Former Director · appointed 2007 · resigned 2010
- Walters, Carl David Former Director · appointed 2007 · resigned 2011
- Williams, Eleanor Mair Former Director · appointed 2007 · resigned 2018
- Bennett, Nicholas William Former Director · appointed 2007 · resigned 2010
- Robinson, David Alan, Councillor Former Director · appointed 2007 · resigned 2008
- Sheehan, Alexandra Louise Former Director · appointed 2007 · resigned 2009
- Clayton, Jane Elizabeth Former Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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